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NEXT365 LTD

NEXT365 LTD is an active private limited company, incorporated on 17 July 2023. The nature of the business is Information technology consultancy activities. The company's registered office is on High Street, Ruislip. The company's next accounts are due on 17 April 2025, and fall under the accounts category: No Accounts Filed. NEXT365 LTD previously had the company name BUSINESS ENGAGEMENT GROUP UK LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15007244
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/07/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIRST FLOOR, JEBSEN HOUSE
Address Line 253-61 HIGH STREET
Post TownRUISLIP
CountyMIDDLESEX
CountryENGLAND
PostcodeHA4 7BD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date17/04/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date30/07/2024
Last Made Up DateNot available

Return

Next Due Date14/08/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 29/09/2023 onwards:
NEXT365 LTD
Prior to 29/09/2023:
BUSINESS ENGAGEMENT GROUP UK LTD

Directors

(The company's officers)
MR KARL GORAN GARVNER
(~78 year old Swedish national)
FIRST FLOOR, JEBSEN HOUSE 53-61 HIGH STREET, RUISLIP, MIDDLESEX, HA4 7BD, ENGLAND
  • Current Director
  • Gives occupation as CHAIRMAN
  • Usually resident in SWEDEN
Appointed on 17/07/2023
MR JESPER VANG LARSEN
(~42 year old Danish national)
FIRST FLOOR, JEBSEN HOUSE 53-61 HIGH STREET, RUISLIP, MIDDLESEX, HA4 7BD, ENGLAND
  • Current Director
  • Gives occupation as GLOBAL DIRECTOR
  • Usually resident in DENMARK
Appointed on 17/07/2023
MR NICHOLAS CHARLES MEREDITH
(~65 year old British national)
FIRST FLOOR, JEBSEN HOUSE 53-61 HIGH STREET, RUISLIP, MIDDLESEX, HA4 7BD, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in ENGLAND
Appointed on 17/07/2023

Shareholders

(Persons of Significant Control)
Mr Goran Garvner
(~78 year old Swedish national)
First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, HA4 7BD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 17/07/2023
Mr Henrik Garvner
(~46 year old Swedish national)
First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, HA4 7BD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 17/07/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NEXT365 LTD: Maps

Maps show the location of the postcode of the registered office, HA4 7BD.

Map of NEXT365 LTD at local scale
Map of NEXT365 LTD at local scale
Map of NEXT365 LTD at district scale
Map of NEXT365 LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA4 7BD

Other companies with registered offices in HA4 7BD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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